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SAN FRANCISCO PUBLIC LIBRARY 



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LT H PLAN 



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DOCUMENTS DEPT. 

JUL 2 419% 
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VIPROVEMENT COMMITTEE 




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AGENDA 

sday ^Jujy 25, 199£ )S:30 p.m. 

i Flooftonference Room, San Francisco, 94105 



le San Francisco Health Plan 

id Responsibilities of the Committee 
lural Policies 

o-Chair 

vement Plan 

ics Membership 

dews 



*Denotes an action requiring a vote. 



Public Comment: Members of the public are welcome to address the Quality Improvement Committee on 
D I any item on the public meeting agenda. Please limit your comments to 3 minutes and to the specific 

REF (subject under discussion. If you wish to speak to an item concerning Authority business which is not on 

353 . 6097 Ithe Agenda, please wait until the Public Comment period at the end of the meeting. All meetings are 
Sa53q I wheelchair accessible. When attending these meetings, please accommodate persons with severe allergies, 

1996-97 [multiple chemical sensitivity and/or related disabilities. Please call 547-4800 if you have any questions. 



8 Howard Street • 5th Floor • San Francisco, CA 94105 • Telephone (415) 547-7800 • FAX (415) 547-7824 



San Francisco 




HEALTH PLAN 



DOCUMENTS DEPT. 
JUL 2 4 1996 

SAN FR A N C 
PUBLIC LIBRARY 



/SAN FRANCISCO, HEALTH PLAN 
QUALITY IMPROVEMENT COMMITTEE 



.AGENDA 



Thursdayj july 25, 199& )5:30 p.m. 
568 Howard Street, 5th Floor Conference Room, San Francisco, 94105 



I. Introductions 

II. Update on the status of the San Francisco Health Plan 

III. Overview of the Scope and Responsibilities of the Committee 

Review of Procedural Policies 

IV. * Election of Committee Co-Chair 

V . Review of Quality Improvement Plan 

VI. * Pharmacy and Therapeutics Membership 

VII. Plan for Facility Site Reviews 

♦Denotes an action requiring a vote. 



Public Comment: Members of the public are welcome to address the Quality Improvement Committee on 
any item on the public meeting agenda. Please limit your comments to 3 minutes and to the specific 
subject under discussion. If you wish to speak to an item concerning Authority business which is not on 
the Agenda, please wait until the Public Comment period at the end of the meeting. All meetings are 
wheelchair accessible. When attending these meetings, please accommodate persons with severe allergies, 
multiple chemical sensitivity and/or related disabilities. Please call 547-4800 if you have any questions. 



568 Howard Street • 5th Floor • San Francisco, CA 94105 • Telephone (415) 547-7800 • FAX (415) 547-7824 



San Francisco 




DOCUMENTS DEP r . 
AUG 16 1996 

SAN FRANCISCO 
PUBLIC LIBRARY 



/SAN FRANCISCO* HEALTH PLAN 
QUALITY IMPROVEMENT COMMITTEE 

.AGENDA 

Thursday, August 22, 1996, 6 p.m. 
568 Howard Street, 5th Floor Conference Room, San Francisco, 94105 

I. Review and Approval of the 7/26/96 Meeting Minutes 

II. Update on the status of the San Francisco Health Plan 

III . Review of Quality Improvement Plan 

Discussion of Emergency Pre-authorization Procedures 

IV. * Approval of Quality Improvement Plan 

V. Development of Policy and Procedures for the SFHP Provider Manual 

VI. Pharmacy and Therapeutics Membership 

VII. Facility Site Review Update 

*Denotes an action requiring a vote. 



Public Comment: Members of the public are welcome to address the Quality Improvement Committee on 
any item on the public meeting agenda. Please limit your comments to 3 minutes and to the specific 
subject under discussion. If you wish to speak to an item concerning Authority business which is not on 
the Agenda, please wait until the Public Comment period at the end of the meeting. All meetings are 
wheelchair accessible. When attending these meetings, please accommodate persons with severe allergies, 
multiple chemical sensitivity and/or related disabilities. Please call 547-4800 if you have any questions. 



568 Howard Street • 5th Floor • San Francisco, CA 94105 • Telephone (415) 547-7800 • FAX (415) 547-7824 



3 1223 03473 3395 



San Francisco 




Ml 

HEALTH P LAN 



DOCUMENTS DEP^. 

; 1 1996 

SA ! CISCO 

PUBLIC LIBRARY 



'* 



^SAN FRANCISCO HEALTH PLAN 
QUALITY IMPROVEMENT COMMITTEE 

^AGENDA 



Thursday,( Qctober 24, 199^ 6 p.m. 
568 Howard Street, 5th Floor Conference Room, San Francisco, CA 94105 



I. Review and Approval of the 8/22/96 Meeting Minutes 

II. Update on the status of the San Francisco Health Plan 

III. Quality Improvement Plan Update 

IV. Review of Scope of Services Document 

V. Pharmacy and Therapeutics Work Group Update 

VI. Facility Site Review Update 



Public Comment: Members of the public are welcome to address the Quality Improvement Committee on 
any item on the public meeting agenda. Please limit your comments to 3 minutes and to the specific 
subject under discussion. If you wish to speak to an item concerning Authority business which is not on 
the Agenda, please wait until the Public Comment period at the end of the meeting. All meetings are 
wheelchair accessible. When attending these meetings, please accommodate persons with severe allergies, 
multiple chemical sensitivity and/or related disabilities. Please call 547-4800 if you have any questions. 



568 Howard Street • 5th Floor • San Francisco, CA 94105 • Telephone (415) 547-7800 • FAX (415) 54~- «2 



<?0 



San Francisco 

DOCUMENTS DEPT 




HEALTH PLAN 



NOV 1 8 1996 

SAN FRANCISCO 
PUBLIC LIBRARY 



^SAN FRANCISCO^HEALTH PLAN 
jQUALITY IMPROVEMENT COMMITTEE 

AGENDA 

Thursday, \ November21. 1996J 6 p.m. 
568 Howard Street, 5th Floor Conference Room, San Francisco, CA 94105 



I. Review and Approval of the 8/22/96 Meeting Minutes 

II. Update on the status of the San Francisco Health Plan 

HCFA Site Review 

State DHS Approval of QI Plan and Scope of Services 

Preparing for January 1 Start 

III. Review of Scope of Services Document 

IV.* Pharmacy and Therapeutics Work Group Update, Approval of Formulary 

****CLOSED SESSION***** 

V.* Approval of SFHP Primary Facility Site Reviews 

VI.* Approval of Medical Group Administrative Site Reviews 

VII. Report on Closed Session Items 

Vm. Designation of December Meeting Date and Time 

♦Denotes Action item 



Public Comment: Members of the public are welcome to address the Quality Improvement Committee on 
any item on the public meeting agenda. Please limit your comments to 3 minutes and to the specific 
subject under discussion. If you wish to speak to an item concerning Authority business which is not on 
the Agenda, please wait until the Public Comment period at the end of the meeting. All meetings are 
wheelchair accessible. When attending these meetings, please accommodate persons with severe allergies, 
multiple chemical sensitivity and/or related disabilities. Please call 547-4800 if you have any questions. 



568 Howard Street • 5th Floor • San Francisco, CA 94105 • Telephone (415) 547-7800 • FAX (415) 547-7824 



San Francisco 




HEALTH PLAN 



DOCUMENTS DEP 4 ^ 

DEC 9 1996 I 

SAN FRANCISCO 
PUBLIC LIBRARY 



I. 



*/ 



/SAN FRANCISCO^HEALTH PLAN 
QUALITY IMPROVEMENT COMMITTEE 



^GENDA 

Thursdav JDecember 11, 199& /6 p.m. 
568 Howard Street, 5th Floor Conference Room, San Francisco, CA 94105 

Review and Approval of the 1 1/21/96 Meeting Minutes 



II. Update on the status of the San Francisco Health Plan 

Preparing for January 1 Start 

III . Review of Out of Area Policy and Procedures 

IV. Pharmacy and Therapeutics Work Group Update 

********£J^QgTH]-) ggggJON********************* ******* 

V.* Approval of Medical Group Administrative Site Reviews 
♦♦♦♦♦REPORT ON CLOSED SESSION******************** 



♦Denotes Action item 



Public Comment: Members of the public are welcome to address the Quality Improvement Committee on 
any item on the public meeting agenda. Please limit your comments to 3 minutes and to the specific 
subject under discussion. If you wish to speak to an item concerning Authority business which is not on 
the Agenda, please wait until the Public Comment period at the end of the meeting. All meetings are 
wheelchair accessible. When attending these meetings, please accommodate persons with severe allergies, 
multiple chemical sensitivity and/or related disabilities. Please call 547-4800 if you have any questions. 



568 Howard Street • 5th Floor • San Francisco, CA 94105 • Telephone (415) 547-7800 • FAX (415) 547-7824 



?.§o 



bftn 



San Francisco 




HEALTH PLAN 



^.SAN FRANCISCO HEALTH PLAN 
^QUALITY IMPROVEMENT COMMITTEE 

^AGENDA 

Thursday, January 30, 1997, 6 p.m. 
1333 Bush Street (at Larkin), 3rd Floor Conference Room, San Francisco 



I. 

II. 

III. 

IV. 

v.* 

VI. 



Review and Approval of the 1 1/21/96 Meeting Minutes 
Update on the status of the San Francisco Health Plan 
Review of Out of Area Policy and Procedures 
Pharmacy and Therapeutics Work Group Update 
Review and Approval of QI Annual Work Plan 
Review of Monthly Medical Group Reporting Format 

********Q^Qg£J-) ££$$[0^**************************** 

VII.* Approval of Medical Group Administrative Site Reviews 
*****REPORT ON CLOSED session******************** 



DOCUMENTS DEPT 
JAN 17 1997 

SAN FRANCISCO 
PUBLIC LIBRARY 



♦Denotes Action item 



Public Comment: Members of the public are welcome to address the Quality Improvement Committee on 
any item on the public meeting agenda. Please limit your comments to 3 minutes and to the specific 
subject under discussion. If you wish to speak to an item concerning Authority business which is not on 
the Agenda, please wait until the Public Comment period at the end of the meeting. All meetings are 
wheelchair accessible. When attending these meetings, please accommodate persons with severe allergies, 
multiple chemical sensitivity and/or related disabilities. Please call 547-4800 if you have any questions. 



SajiFraiicisco DOCUMENTS DEPT. 

SO ?SaStAt MAR 24 1997 



'/*7 



HEALTH PLAN SAN FRANCISCO 

PUBLIC LIBRARY 



/SAN FRANCISCO^HEALTH PLAN 
QUALITY IMPROVEMENT COMMITTEE 

-AGENDA 

ThmsdayCMsrch l£}) p.m. 
1333 Bush Street (at Larkin), 3rd Floor Conference Room, San Francisco 



I. Review and Approval of the 1/20/97 Meeting Minutes 

II. Update on the status of the San Francisco Health Plan 

III. Pharmacy and Therapeutics Work Group Update 

IV.* Review and Approval of Proposed SFHP HEDIS 3.0 Studies 

V. Discussion of the Inclusion of Kaiser Representation on the Committee 



♦Denotes Action item 



Public Comment: Members of the public are welcome to address the Quality Improvement Committee on 
any item on the public meeting agenda. Please limit your comments to 3 minutes and to the specific 
subject under discussion. If you wish to speak to an item concerning Authority business which is not on 
the Agenda, please wait until the Public Comment period at the end of the meeting. All meetings are 
wheelchair accessible. When attending these meetings, please accommodate persons with severe allergies, 
multiple chemical sensitivity and/or related disabilities. Please call 547-4800 if you have any questions. 



San Francisco 




HEALTH PLAN 

? / SAN FRANCISCOJIEALTH PLAN 

QUALITY IMPROVEMENT COMMITTEE 

z AGENDA 



ThursdayC^^MW^ 
1333 Bush Street (at Larkin), 3 rd Floor Conference Room, San Francisco 



1. Review and approval of minutes 

2. Update on San Francisco Health Plan 

*X)CUMFrv'T.<? r- 

3. Report from P&T Work Group _ 

m27m 7 

A. Formulary feedback SAN FRA ^ 

B. Formulary changes PUBLIC LIBRA; 

C. Physician feedback 

4. Review of Utilization Data 

A. Pharmacy 

B. Medical Group Data 

5. Review of Quarterly progress on annual QI Work Plan 

A. MAPR Team meetings 

B. Grievances and Complaints 

C. Telephone audit 

D. Status of local medical director forum with providers 



Public Comment: Members of the public are welcome to address the Quality Improvement Committee on any item on 
the public meeting agenda Please limit your comments to 3 minutes and to the specific subject under discussion. If 
you wish to speak to an item concerning Authority business which is not on the Agenda, please wait until the Public 
Comment period at the end of the meeting. All meetings are wheelchair accessible. When attending these meetings, 
please accommodate persons with severe allergies, multiple chemical sensitivity and/or related disabilities. Please call 
547-7800 if you have any questions.